Management Board of IMS S.A. (“Issuer”, “Company”) hereby announces that on 15 October 2025, the Supervisory Board of the Company appointed Mr Piotr Luberadzki to the Management Board of the Company with effect from 1 November 2025, entrusting him with the function of Vice-President of the Management Board. Mr Piotr Luberadzki will be the Commercial Director responsible for the sale of advertising services.
Mr Piotr Luberadzki does not run any activity competitive to IMS S.A., is not a partner in a civil law partnership competitive to the Company, does not participate in a competitive company as a partner in a civil law partnership, partnership or capital company, is not a member of a body of a capital company or any other legal person competitive to IMS S.A., nor is he entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register, or in the Register of Debtors maintained pursuant to the Act on the National Register of Debtors, which replaced the Register of Insolvent Debtors.
Information on the education, professional experience and position held by Mr. Piotr Luberadzki is attached and available on the Company’s website: https://imssensory.com/relacje-inwestorskie/zarzad-ir/.
Detailed legal basis:
- 5 point 6 in connection with §11 of the Regulation of the Minister of Finance of 06 June 2025 on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.